Electracentre Limited
Company 05149487 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Association of Wholesale Electrical Bulk Buyers Limited 2 shared directors
- Electracentre Distribution Limited 1 shared director
- L H Electrical Limited 1 shared director
- L H Lighting Limited 1 shared director
- L H Electrical Holdings Limited 1 shared director
- Abbey Gardens (Ewenny) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05149487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2004 |
| Address | 2 KENSINGTON WORKS, HALLAM FIELDS ROAD, ILKESTON, DERBYS, DE7 4BR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark Charles Lambert British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Liam John Hassell Director · appointed 2023
- Mark Charles Lambert Director · appointed 2012
Show 6 former officers
- Steven Grimshaw Director · appointed 2013 · resigned 2023
- Simon Graydon Director · appointed 2010 · resigned 2010
- Dean Charles Henry Director · appointed 2009 · resigned 2013
- Kenneth Sargent Secretary · appointed 2005 · resigned 2009
- Gregory Stanley Drabwell Director · appointed 2004 · resigned 2009
- Brian Ernest Panton Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record